DUGAR FINANCE AND INVESTMENTS LIMITED

DUGAR FINANCE AND INVESTMENTS LIMITED ( CIN No: U65993TN1987PLC014995 ) Company Information

DUGAR FINANCE AND INVESTMENTS LIMITED is a Public Company, Which CIN Number is U65993TN1987PLC014995 , was incorporated 37 Year(s) 0 Month(s) 21 Day(s) ago on dated 27-Oct-1987 . DUGAR FINANCE AND INVESTMENTS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of DUGAR FINANCE AND INVESTMENTS LIMITED Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 13000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65993, Main Activity of the said Company DUGAR FINANCE AND INVESTMENTS LIMITED is : , Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 014995 .Its Email address is ramesh@dugar.in and its registered address is where Company is actual registered : Dugar Towers, 7th Floor, 34(123) Marshalls Road Egmore Chennai TN 600008 IN. For any Query You can reach this company by email address or Postal address.

DUGAR FINANCE AND INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of DUGAR FINANCE AND INVESTMENTS LIMITED are RAMACHANDRAN NAGARAJAN , RAMESH DUGAR , SONALI DUGAR ,.
Current status of DUGAR FINANCE AND INVESTMENTS LIMITED is - Active.

Company Details of DUGAR FINANCE AND INVESTMENTS LIMITED

  • Company Name :

    DUGAR FINANCE AND INVESTMENTS LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    014995

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    37 Year(s) 0 Month(s) 21 Day(s)

  • Business Activity Code :

    65993

  • Main Business Activity Detail :

    Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    119

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 20000000

  • Paid up capital :

    ₹ 13000000

  • Number of Employees in DUGAR FINANCE AND INVESTMENTS LIMITED :

    Login to Get information related to Number of employees in DUGAR FINANCE AND INVESTMENTS LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of DUGAR FINANCE AND INVESTMENTS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DUGAR FINANCE AND INVESTMENTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of DUGAR FINANCE AND INVESTMENTS LIMITED


Financial Report of DUGAR FINANCE AND INVESTMENTS LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DUGAR FINANCE AND INVESTMENTS LIMITED Tamil Nadu 600008 Dugar Towers, 7th Floor, 34(123) Marshalls Road Egmore Chennai TN 600008 IN

Frequently Asked Questions of U65993TN1987PLC014995

Who is DUGAR FINANCE AND INVESTMENTS LIMITED ?

Company name is a DUGAR FINANCE AND INVESTMENTS LIMITED registered in Tamil Nadu.

What is CIN NUMBER of DUGAR FINANCE AND INVESTMENTS LIMITED ?

CIN NUMBER of DUGAR FINANCE AND INVESTMENTS LIMITED is : U65993TN1987PLC014995 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When DUGAR FINANCE AND INVESTMENTS LIMITED was incorporated?

The Company Was incorporated on Dated - 27-Oct-1987. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of DUGAR FINANCE AND INVESTMENTS LIMITED ?

As per Current Record With Us, DUGAR FINANCE AND INVESTMENTS LIMITED Authorised Capital (Rs): 20000000 & Paid up Capital(Rs) : 13000000.

Where is DUGAR FINANCE AND INVESTMENTS LIMITED Registered ?

DUGAR FINANCE AND INVESTMENTS LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - Dugar Towers, 7th Floor, 34(123) Marshalls Road Egmore Chennai TN 600008 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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